Structure of the Board of Directors
SNGN ROMGAZ SA is managed in a one- tier system by the Board of Directors formed by seven (7) directors.
| Name | Role | Resolution | Institution of Employment | Professional Qualification | CV |
|---|---|---|---|---|---|
| Dan Dragos Dragan | Non-independent Non-executive Chairman |
GMS Resolution no. 2/ 28 February 2022 |
Ministry of Energy |
Economist |
CV |
| Aristotel Marius Jude | Non-independent Executive Member |
GMS Resolution no. 2/ 28 February 2022 |
S.N.G.N. Romgaz S.A. |
MBA Legal Adviser |
CV |
| Nicolae Bogdan Simescu | Non-independent Non-executive Member |
GMS Resolution no. 2/28 February 2022 |
S.N.G.N. Romgaz S.A. |
Engineer |
CV |
| Cezar Batog | Independent Non-executive Member |
GMS Resolution no. 2/28 February 2022 |
Publicis Groupe Romania |
Economist |
CV |
| Botond Balazs | Non-independent Non-executive Member |
GMS Resolution no. 2/28 February 2022 |
S.N.G.N. Romgaz S.A. |
Legal Adviser |
CV |
| Gheorghe Silvian Sorici | Non-executive independent Member |
GMS Resolution no. 2/28 February 2022 |
S.C. Sobis Solution S.R.L. |
Economist |
CV |
| Virgil Marius Metea | Non-independent Non-executive Member |
GMS Resolution no. 6/8 July 2022 |
S.N.G.N. Romgaz S.A. |
Engineer |
CV |
*The members of the Board of Directors have submitted the declarations of independence.
**W&I = Wealth and Interest Declarations
Within the Board of Directors, three (3) advisory committees were established.
Audit Committee
Sorici Gheorghe Silvian – chairman
Batog Cezar – member
Simescu Nicolae Bogdan - member
Nomination and Remuneration Committee
Sorici Gheorghe Silvian - chairman
Batog Cezar – member
Dragan Dan Dragos - member
Strategy Committee
Balazs Botond - chairman
Drăgan Dan Dragoș – member
Jude Marius Aristotel - member
Metea Virgil Marius – member
Sorici Gheorghe Silvian – member